Liquidation
Company Information for S J STODDART LIMITED
109 SWAN STREET, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7NN,
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Company Registration Number
01364854
Private Limited Company
Liquidation |
Company Name | ||
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S J STODDART LIMITED | ||
Legal Registered Office | ||
109 SWAN STREET SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7NN Other companies in HP1 | ||
Previous Names | ||
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Company Number | 01364854 | |
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Company ID Number | 01364854 | |
Date formed | 1978-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 10:28:29 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN CHRISTOPHER HARDING |
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CHRISTINE JOAN STODDART |
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PHILIP JAMES STODDART |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN ALAN FOX |
Director | ||
STEPHEN JOHN STODDART |
Company Secretary | ||
MICHAEL JOHN CLARK |
Director | ||
STEPHEN JOHN STODDART |
Director | ||
HOWARD ROBERT JOHNSTONE |
Director | ||
ALAN MICHAEL CHRISTIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPIC HOLDINGS LIMITED | Director | 1996-11-12 | CURRENT | 1996-11-12 | Dissolved 2018-01-16 | |
FACE CREATIVE SERVICES LIMITED | Director | 1993-10-06 | CURRENT | 1993-10-06 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/08/2017:LIQ. CASE NO.1 | |
4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2016 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 13 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOX | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP JAMES STODDART | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE JOAN STODDART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN STODDART | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 16-17 HIGH STREET TRING HERTFORDSHIRE HP23 5AH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK | |
AR01 | 08/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 08/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN FOX / 08/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CLARK / 08/07/2012 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 08/07/11 NO CHANGES | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FOX / 07/01/2011 | |
AR01 | 08/07/10 NO CHANGES | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/09/05 | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/07/01 | |
363s | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED S. J. STODDART (INSURANCE BROKER S) LIMITED CERTIFICATE ISSUED ON 19/05/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 08/07/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 |
Meetings of Creditors | 2016-11-25 |
Notices to Creditors | 2015-08-28 |
Appointment of Liquidators | 2015-08-28 |
Resolutions for Winding-up | 2015-08-28 |
Meetings of Creditors | 2015-08-14 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S J STODDART LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as S J STODDART LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | S J STODDART LIMITED | Event Date | 2016-11-22 |
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Joint Liquidators have summoned a general meeting of the Companys creditors under Rule 4.108 of the Insolvency Rules 1986 (as amended) for the purpose of considering the resignation and release of the Joint Liquidator Paul Saxton. The meeting will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN on 19 December 2016 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at 109 Swan Street , Sileby, Leicestershire LE12 7NN , by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 24 August 2015 Office holder details: Paul Anthony Saxton and David John Watchorn (IP Nos. 6680 and 8686) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN. For further details contact: The Joint Liquidators, Tel: 01509 815150. Alternative contact: Email: j.saxton@ewsllp.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | S J STODDART LIMITED | Event Date | 2015-08-24 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 5 October 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to P A Saxton of Elwell Watchorn & Saxton LLP, 14 Queensbridge, Northampton, NN4 7BF the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 24 August 2015. Office Holder details: Paul Anthony Saxton and David John Watchorn (IP Nos 6680 and 8686) both of Elwell Watchorn & Saxton LLP, 14 Queensbridge, Northampton, NN4 7BF. In the event of any questions regarding the above please contact Paul Anthony Saxton on Tel: 01604 632999. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | S J STODDART LIMITED | Event Date | 2015-08-24 |
Paul Anthony Saxton and David John Watchorn , both of Elwell Watchorn & Saxton LLP , 14 Queensbridge, Northampton, NN4 7BF . : In the event of any questions regarding the above please contact Paul Anthony Saxton on Tel: 01604 632999. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | S J STODDART LIMITED | Event Date | 2015-08-24 |
At a General Meeting of the above-named Company, duly convened, and held at the offices of Elwell Watchorn & Saxton LLP, 14 Queensbridge, Northampton NN4 7BF on 24 August 2015 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Paul Anthony Saxton and David John Watchorn , both of Elwell Watchorn & Saxton LLP , 14 Queensbridge, Northampton, NN4 7BF , (IP Nos 6680 and 8686) be and are hereby appointed Liquidators for the purposes of such winding-up. In the event of any questions regarding the above please contact Paul Anthony Saxton on Tel: 01604 632999. C J Stoddart , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | S J STODDART LIMITED | Event Date | 2015-08-13 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at the offices of Elwell Watchorn & Saxton LLP, 14 Queensbridge, Northampton, NN4 7BF on 24 August 2015 at 10.30 am for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the Creditors of the above named company may be inspected at the offices of Elwell Watchorn & Saxton LLP , 14 Queensbridge, Northampton, NN4 7BF , between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 20 August 2015. For the purposes of voting a proxy form together with proof of claim intended for use at the meeting must be lodged with Elwell Watchorn & Saxton LLP, 14 Queensbridge, Northampton NN4 7BF, not later than 12 noon on the 21 August 2015. In the event of any questions regarding the above please contact Paul Anthony Saxton, (IP No. 6680) on 01604 632999. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |